UKBizDB.co.uk

VARTECH SOLUTIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vartech Solutions (uk) Limited. The company was founded 19 years ago and was given the registration number 05395811. The firm's registered office is in SURREY. You can find them at 49 Allen House Park, Woking, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VARTECH SOLUTIONS (UK) LIMITED
Company Number:05395811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 Allen House Park, Woking, Surrey, GU22 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Allen House Park, Woking, GU22 0DB

Secretary17 March 2005Active
49, Allen House Park, Woking, GU22 0DB

Director17 March 2005Active
49, Allen House Park, Woking, GU22 0DB

Director17 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 2005Active

People with Significant Control

Mr Giorgio Varda
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Italian
Address:49 Allen House Park, Surrey, GU22 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Deborah Moscatelli
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Italian
Address:49 Allen House Park, Surrey, GU22 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption small.

Download
2014-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-10Accounts

Accounts with accounts type total exemption small.

Download
2013-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-10Accounts

Accounts with accounts type total exemption small.

Download
2012-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.